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SPARKFORD HILL LIMITED

Company number 12515762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
07 Mar 2023 PSC01 Notification of Hannah Mason as a person with significant control on 6 March 2023
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
26 May 2021 AA Micro company accounts made up to 30 September 2020
17 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
17 Mar 2021 PSC01 Notification of David Anthony Townend as a person with significant control on 17 March 2021
17 Mar 2021 PSC01 Notification of Paul Edward Gillespie as a person with significant control on 17 March 2021
17 Mar 2021 PSC01 Notification of James Francis Gillespie as a person with significant control on 17 March 2021
16 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 September 2020
21 Oct 2020 RP04AP01 Second filing for the appointment of Mr David Anthony Townend as a director
27 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 August 2020
  • GBP 1,000
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 27/08/2020
23 Mar 2020 AP03 Appointment of Mr Martin Edward Davies as a secretary on 16 March 2020
19 Mar 2020 TM01 Termination of appointment of Martin Edward Davies as a director on 16 March 2020
19 Mar 2020 AP01 Appointment of Mr David Anthony Townend as a director on 16 March 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 21/10/2020
19 Mar 2020 AP01 Appointment of Mr James Francis Gillespie as a director on 16 March 2020
19 Mar 2020 AP01 Appointment of Mr Paul Edward Gillespie as a director on 16 March 2020
12 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-12
  • GBP 1